Background*

Mr. Martin Stephen William Stanley serves as the Global Head of Macquarie Infrastructure and Real Assets (Europe) Limited. Mr. Stanley joined Macquarie in July 2004 to assist with fund raising for Macquarie's first European Infrastructure Fund (MEIF) and to direct the acquisition and management of that fund's infrastructure assets. He subsequently became Chief Executive Officer of MEIF and its two follow-on funds. He was integral to the development of Macquarie's European ... infrastructure portfolio, including overseeing landmark investments such as the British gas distribution business, Wales & West Utilities Ltd; renewable energy operator, Energy Power Resources; the UK's largest water company, Thames Water; French toll road operator, APRR; media transmission network, National Grid Wireless; the emergency service communication network, Airwave; and German metering business, Techem AG. Mr. Stanley has more than 20 years of experience in the utility sector having started his career in 1986 with Manweb Plc, the regulated asset owner and license holder for the power distribution network covering Merseyside, Cheshire and North Wales. He has extensive knowledge of the infrastructure industry and its regulatory environment from his tenure in various leadership positions within the Macquarie Group. He has been the Chairman of Macquarie Infrastructure Company LLC since July 2013. He serves as the Deputy Chairman of Supervisory Board at Techem GmbH and has been its Member of the Supervisory Board since March 2007. Mr. Stanley serves as Executive Director of Macquarie Capital Funds (Europe) Limited at Moto Hospitality Ltd. He has been a Director of Guardian Digital Communications Ltd since March 8, 2012. He serves as Director of Macquarie Mexican REIT. He serves as a Director of Macquarie European Infrastructure Fund I, Novera Macquarie Renewable Energy Limited, and Thames Water Limited. He serves as a Director of Macquarie México Real Estate Management, S.A. de C.V. He serves as an Executive Director of Macquarie Capital Funds (Europe) Ltd. He served as Director of Kemble Water Eurobond Plc until September 7, 2012. He served as a Director of TXU Europe Group Plc. He served as a Director of Macquarie Direct Investment Limited. He served as a Director of Thames Water Utilities Ltd. from December 1, 2006 to September 7, 2012. He served as a Director of Arqiva Financing No 3 Plc until November 26, 2011. He served as a Director of Arqiva Limited until November 26, 2010. Mr. Stanley served as a Member of Supervisory Board at Københavns Lufthavne A/S.

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